Jakob Jürgens
Berlin, DE
Member of the board + liquidator
Individual signing authority
Pierre Eckard
Langnau am Albis
Member of the board
Individual signing authority
Alfred Häsler
Stallikon
Chairperson of the board
Joint signing authority (any two to sign)
Adelbert Heinkel
Hermetschwil-Staffeln
Member of the board
Joint signing authority (any two to sign)
Beat Noser
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Floriano Zanotto
Zollikon
Member of the board
Joint signing authority (any two to sign)
Claude Hafner
Hedingen
Limited joint signing authority (any two to sign)
Beat Noser
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Floriano Zanotto
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Beat Noser
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Rolf Hürlimann
Zürich
Joint signing authority (any two to sign)
Beat Noser
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Klara Ehrsam-Keusch
Wettswil am Albis
Limited joint signing authority (any two to sign)
Beat Noser
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claud Freiburghaus
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Alexey Ushakov
Zollikon
Member of the board
Joint signing authority (any two to sign)
Peter Buri
Zürich
Limited joint signing authority (any two to sign)
Jean-Claude Freiburghaus
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Ivano Tomasulo
Schlieren
Limited joint signing authority (any two to sign)
Francesca Zanotto
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49396 | 12.12.2022 | 244 | 15.12.2022 | 1005628905 |
| 2 | 21304 | 25.05.2022 | 104 | 31.05.2022 | 1005484772 |
| 3 | 4189 | 26.01.2022 | 21 | 31.01.2022 | 1005392833 |
| 4 | 46071 | 18.12.2018 | 248 | 21.12.2018 | 1004527233 |
| 5 | 40023 | 17.11.2015 | 226 | 20.11.2015 | 2493611 |
| 6 | 14808 | 24.04.2015 | 81 | 29.04.2015 | 2124473 |
| 7 | 18898 | 06.06.2014 | 111 | 12.06.2014 | 1549379 |
| 8 | 40740 | 17.12.2013 | 247 | 20.12.2013 | 1248947 |
| 9 | 7354 | 24.02.2012 | 42 | 29.02.2012 | 6573166 |
| 10 | R5959 | 14.02.2012 | R34 | 17.02.2012 | 6555134 |
Sämtliche in das Gebiet eines Elektrounternehmens fallenden Tätigkeiten, insbesondere Erstellen von elektrischen Installationen und Planung von Telekommunikations- und EDV-Anlagen, Stark- und Schwachstromanlagen, Beleuchtungsanlagen; Fabrikation von Schaltanlagen, Handel mit elektrischen Apparaten und mit Zubehör; kann Liegenschaften erwerben, halten und veräussern.